Epstein Secrets

6 of 18 Zuckerman were equal parthers in the venture. Roshan, as it editor-in-chief, retained a smal owners' slake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invest the asset of their client and gets their revenue from the return of thine investment Southern Trust invest

on: Country: S. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities I SDNY_GM_00037646 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000470 https://dbforcepb.my.salesforce.com/servlet/servlet.In

n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smal ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their client and gets their revenue from the return of these investments Southern Trust inv

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude Amenca Ltd Type of Entity: Purpose of Entity: O Private Investment Ed Flulanthropic/Charitable 0 Commercial E

vlet/servlet.Integration?lid=01N30000000D9Di&e... UM92824252 EFIA_000 19162 EFTA00168909 KYC Print Page 33 of 42 Presently, PP. Epstein founded Southern Trust Company Inc, a private mnsulting company that Invests the assets of their chews and gets their revenue from the return of these invesimeris. Southern mist inves

: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) I DB-SONY-0000292 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000

expected transaction acUvty. • There are a few risk factors associated with the accountholders — SOW: The 1380 (Jeffrey Epstein) Is the founder of Southern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also

on: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Mort, Inc - 00000987266 of Type sty: O Foundabon/Association O Trust @Company 0 Estate O Partnership Papose of Entity: 0 P

ty,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Financial LW. Jeffre Epstein is the sole shareholder of Southern Trust Company Inc Please indicate how ownership of the legal entity is reflected: 0 Special attention: Bearer Shares - Indicate where shares are custodied: Describ

: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Southern Financial LLC - 00000483882 Type of Entity: K F Foundation/Association Li Trust @Company ❑Estate ❑Partnership Pur

ty,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Financial LW. Jeffre Epstein is the sole shareholder of Southern Trust Company Inc Please indicate how ownership of the legal entity is reflected: 0 Special attention: Bearer Shares - Indicate where shares are custodied: Describ

: Country: Est. Assets Under Mgt: One sheaf mutt ha attahlithad far EACH LEGAL ENTITY in Section 7_ Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Southern Finanaal LLC Type of Entity: K Foundation/Association OTrust Z Company ❑Estate ❑Partnership Purpose of Entity: 0